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MSS FACILITIES LIMITED

Company number 03947463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2008 AA Full accounts made up to 31 March 2008
13 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Aug 2008 288b Appointment Terminated Director and Secretary thomas good
04 Aug 2008 288a Secretary appointed piers leigh stuart wilson
15 Jul 2008 288a Director appointed piers leigh stuart wilson
11 Jul 2008 CERTNM Company name changed wood facilities LIMITED\certificate issued on 11/07/08
21 May 2008 AA Full accounts made up to 30 September 2007
21 Apr 2008 287 Registered office changed on 21/04/2008 from ground floor barons court manchester road wilmslow cheshire SK9 1BQ
18 Apr 2008 288b Appointment Terminate, Director Stephen John Hutchison Logged Form
12 Apr 2008 CERTNM Company name changed worthington nicholls facilities LIMITED\certificate issued on 16/04/08
10 Apr 2008 363a Return made up to 09/03/08; full list of members
10 Apr 2008 288b Appointment Terminated Director stephen hutchison
16 Jan 2008 288a New secretary appointed;new director appointed
16 Jan 2008 288b Secretary resigned;director resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New director appointed
21 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
15 Jun 2007 363s Return made up to 09/03/07; full list of members
16 Apr 2007 AA Full accounts made up to 30 September 2006
19 Sep 2006 403a Declaration of satisfaction of mortgage/charge
19 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 363s Return made up to 09/03/06; full list of members
16 May 2006 88(2)R Ad 09/03/00--------- £ si 1@1
25 Jan 2006 363s Return made up to 09/03/05; full list of members